BSA/AML Compliance Intern: KYC & Risk Support
Bank of China
Bank of China, located in Chicago, is looking for a Compliance Intern to assist the BSA Officer with various tasks. The role involves preparing Monthly Metrics data, assisting in KYC cases, and inputting data into Risk Assessment systems. The candidate should hold at least a Bachelor's degree in Finance or Legal and be bilingual in English and Chinese. This is a great opportunity to gain experience in a major global bank offering a competitive pay rate. #J-18808-Ljbffr
Vacancy posted 1 day ago
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